body,date,text,page,path
FinanceAndManagementCommittee,2009-01-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit Che 150 2/2018
*Finance & Management Committee
Tuesday, January 13, 2009
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair
Quan and Member Nadel
The Oakland City Council Finance and Management Committee convened at
2:20 PM, with Councilmember Quan presiding as Chairperson
1
Approval of the Draft Minutes from the Committee Meeting held on December 16, 2008
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
City of Oakland
Page 1
Printed on 2/5/09",1,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
3
Subject:
Salary Schedule Amendments
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent
Classification, Archivist; The Permanent Part Time Equivalent Classifications of Case Manager
I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal
Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time;
And To Re-Title Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, due back on January 20, 2009 as a
Consent Calendar item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
4
Subject:
City Attorney's Report
From:
Office of the Attorney
Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008
07-1879
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council, due back on
January 20, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee requested additional information from the City Attorney
regarding performance goals/ratios
The following individual spoke on the following item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 2/5/09",2,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
5
Subject:
2007-2008 Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency
(ORA) Audit Report, And The Management Letter
07-1882
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on January
20, 2009 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee requested that solutions for the deficiencies be included in the
next audit. Staff was also requested to look at monitoring the Sewer Funds and
establishing responsibility for collection and revenue.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Reports On Housing Activity, Blight, Resale Property And Loans
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And
Time Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
07-1888
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council, due back on
January 20, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee requested a supplemental report on: 1) The projects that may be
delayed due to the state bonding issues and 2) Loans that are outstanding and
whether or not they are collectible and if all avenues have been exhausted to
collect them. Staff was also requested to provide a follow-up report on: 1) How
the redevelopment money is being spent by the State Government; and 2) The
percentage that goes to qualifying school districts.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 2/5/09",3,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
7
Subject:
Burke, Williams & Sorensen, LLP - Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Request For Proposals Process And Execute A Professional Service Contract Between The City
Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The
International Association Of Firefighters In An Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations
Are Complete
07-1891
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on January 20, 2009 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member De La Fuente and Chair
Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81765 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
-Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
4:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 2/5/09",4,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 2/5/09",5,FinanceAndManagementCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 13, 2009
12:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Brooks, Member
Kaplan and Chair Nadel
The Oakland City Council Public Works Committee convened at 12:39 p.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 16, 2008
Play Video
A motion was made by Member Kernighan, seconded by Chair Nadel, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Abstained: Member Kaplan
Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan and Chair Nadel
The Committee amended the minutes as follows for item five on the December
16, 2008 Public Works Agency Agenda:
Directed staff to provide the standards for property owners for sidewalks in
general; as well as the boundairies of responsibility for property owners
adjacent to an alley or path.
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Member Kernighan,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Kaplan, Member Kernighan and Chair Nadel
FROM THE PENDING/NO SPECIFIC DATE SECTION
#4
Receive An Informational Report From The Public Works Agency On A Discussion To Develop
New Criteria For Future Projects And Projects On The List Whether Based On Commercial
Corridor, Safety, Escape Routes, Streetscapes, Etc., And A Way To Alternate Between The Two
07-1177-2
The Committee added the words Utility Undergrounding to the title.
City of Oakland
Page 1
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PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
3
Subject:
Income Producing Encroachments - License Fee
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Add A New Section 12.08.034
Requiring The Licensing Of Income-Producing Encroachments Within The Public
Right-Of-Way; And
07-1769
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
View Report.pdf
2) An Ordinance Amending Ordinance 12880 C.M.S. (Master Fee Schedule) To Add A New
Fee For Licensing Income-Producing Encroachments Within The Public Right-Of-Way
07-1769-1
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee, due back
on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
The Committee directed staff to provide the following information: 1) A report
that narrows the licensing to ""Built Encroachments Only""; 2) Additional
options about condo licensing and the legal options; 3) More in-depth
economic analysis on the basis of the licensing fee; 4) Who is benefiting from
the residential and commercial office building accruements; and 5) Who should
be charged for the licensing, fee.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 1/29/09",2,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
4
Subject:
Conditional And Revocable Permit - 3203 Hannah Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And Conditional
Permit To Allow An Existing Fence And Oriel Windows For An Existing Building At 3203
Hannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And Hannah Street
07-1846
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on January 20, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
View Report.pdf
5
Subject:
Conditional And Revocable Permit - 1035 Wood Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And
Conditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035
Wood Street To Encroach Into The Public Right-Of-Way Along 11th Street
07-1847
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on January 20, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
View Report.pdf
6
Subject:
Storm Drain Design Standards
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
07-1870
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee, due back
on January 27, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 1/29/09",3,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
7
Subject:
State Coastal Conservancy Grant For Various Projects
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For The
12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water Quality
Technology Project
07-1871
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on January 20, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
View Report.pdf
8
Subject:
Sausal Creek Restoration Project Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars
($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant
Program For The Sausal Creek Restoration In Dimond Park
07-1872
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on January 20, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
View Report.pdf
City of Oakland
Page 4
Printed on 1/29/09",4,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
9
Subject:
Turner Construction Company Contract Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Contract Amount For The Construction Manager At
Risk Contract With Turner Construction Company For The East Oakland Sports Center Project
From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two Million
Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million One
Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space, Wildlife,
Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed Nineteen
Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW Regional Open
Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early Termination Of The
Contract In The Event That Measure WW Funds Become Unavailable
07-1887
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee, due back
on January 27, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and
Chair Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
10
Subject:
Local Employment Program Changes
From:
Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed
January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require
Contractors To Hire Oakland Residents To Implement Program Revisions; And
07-1831
A motion was made by Member Brooks, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee due back
on a Future Date. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Member Brooks and Chair Nadel
View Report.pdf
City of Oakland
Page 5
Printed on 1/29/09",5,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001, To
Authorize Revision Of The Local Employment And Apprenticeship Programs By Resolution
07-1831-1
A motion was made by Member Brooks, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee due back
on a Future Date. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Member Brooks and Chair Nadel
The Committee continued this item to a future meeting and gave the following
direction: 1) Develop a Task Force that includes all the stakeholders, unions,
re-entry, trainers, contractors; and unemployed individuals; and 2) Discuss in
the taskforce the idea of separating the professional and construction contracts,
perhaps as a subsection. The Committee also nominated councilmember Brooks
as a chairperson with an additional member of the Community and Economic
Development Committee.
The following individual(s) spoke and did not indicate a position on this item:
- Barry Luboviski
- Judith Blackwell
- John Brauer
- Isaac Taggart
- Mark Reynosa
- Rogert Wilson
- Steve Lowe
- Antuwan Nettles
- Obray VanBuren
- Jed Silver
- Eric Kisshauer
- Rashad Lee
- Andrew Krimstock
- Gregory McConnell
- Geoffrey Pete
- Bonnie Rae Henriquez
- Scott Peterson
- Mel Vassey
- Mike Herron
- Greg Gruendl
- Mike Hester
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Raymond Marodall
City of Oakland
Page 6
Printed on 1/29/09",6,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:15 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/29/09",7,PublicWorksCommittee/2009-01-13.pdf
SpecialPublicSafetyCommittee,2009-01-13,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150
*Special Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 13, 2009
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 6:09 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 16, 2008
A motion was made by Member Nadel, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE JANUARY 27, 2009 AGENDA
#1
Subject:
Illegal Street Vendors
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Detailing The Enforcement Of Oakland
Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And
Identifying Gaps In Services
07-1474
Scheduled to *Public Safety Committee on 2/10/2009
View Report.pdf
City of Oakland
Page 1
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SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
#3
Subject:
Donald P. McCullum Youth Court - Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000) From The State Of California, Corrections
Standards Authority, Juvenile Accountability Block Grant (JABG) Program, Gang Intervention
Grant Initiative, For The Grant Term Of January 1, 2009 Through June 30, 2009; 2) Authorize A
Funding Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars
($150,000) With The Donald P. McCullum Youth Court For Supplemental Implementation Of
The Oakland Youth Court, Interface Project, As It Pertains To Youth-Based Gang Violence
Preventions and Intervention Services
07-1842
Scheduled to *Public Safety Committee on 2/24/2009
View Report.pdf
81719 CMS.pdf
#6
Subject:
Youth Protection Curfew
From:
Vice Mayor Larry Reid and the Oakland Police Department
Recommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending Chapter 9.12 Of
The Oakland Municipal Code To Establish A Youth Protection Curfew And (2) To Repeal
Oakland Municipal Code Sections 9.12.020 And 9.12.030 (Minors Loitering In Public Places)
07-1806
Scheduled to *Public Safety Committee on 2/10/2009
#8
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Implementing California Government Code Sections
30061-30065 And Appropriating Grant Funds In An Amount Not To Exceed Six Hundred
Sixty-Nine Thousand Nine Hundred And Eighty-Twc Dollars ($669,982) In Twelfth Year
Funding For The State Of California, ""Citizen's Options For Public Safety"" (State COPS) Grant
To The Police Department, And Approving The Fiscal Year 2008-2010 Spending Plan
07-1908
Scheduled to *Public Safety Committee on 2/10/2009
#9
Subject:
Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adding Chapter 9.10 To The Oakland Municipal Code To Prohibit Aggressive
Solicitation;
07-1829
Scheduled to *Public Safety Committee on 2/10/2009
View Report.pdf
City of Oakland
Page 2
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SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
3
Subject:
Measure Y Violence Provention Strategies
From:
Department of Human Services
Recommendation: Action On A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Provention Program Strategies And The
Competitive Proposal Process For The Three Year Funding Cycle Beginning Fiscal Year
2009 2010
07 1734
*Rescheduled to *Public Safety Committee on 1/27/2009
This item was rescheduled by the January 8, 2009 Rules and Legislation
committee to the January 27, 2009 Public Safety Committee Agenda
Although this item was not discussed the Committee directed staff to present the
rational and significant funding changes in the Mayor's outreach programs;
and to explain why one outreach program received more funding than the
others, as well as provide further information on the new Clergy Outreach
program including a description of what they will do.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Municipal Code Amendment - Massage Establishments & Therapists
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
""Massage Establishments And Massage Therapists,"" To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner
Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The
Requirement To Obtain A Massage Establishment Permit
07-1738
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 20, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
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SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
5
Subject:
Innovative Violence And Crime Prevention Initiatives
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Peices Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000) From The State Of California, Corrections Standards Authority, Juvenile
Accountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention
Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship
Programs; And
07-1892
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 20, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
View Report.pdf
2) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Department Of Parks And Recreation, Habitat
Conservation Fund (HCF) To Implement Innovative Violence And Crime Prevention Initiatives
To Introduce And Expose Disengaged Teens To Environmental Stewardship Programs
07-1892-1
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on January 20, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee requested that staff coordinate the restorative justice training
with R-Joy; and include co-enrollment opportunities for the youth that
participate in the programs.
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
City of Oakland
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SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
6
Subject:
Citizen's Police Review
From:
Citizens Police Review Board
Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board
(CPRB) For 2008
07-1799
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee requested the following information in a future report: 1) What
are the trends of complaints from young or older officers; 2) When will the
vacancies be filled on the Citizen's Police Review Board (CPRB); and 3) A
comparative analysis of the Citizen's Police Review Board (CPRB) receiving all
complaints versus the Internal Affairs department.
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
- Eric Sisneros
- Rashidah Grinage
- Sanjiv Handa
- Susan Shaul
View Report.pdf
7
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Measure Y Recruiting And Police Department Staffing Levels Over the Last 30
Days
07-1080-3-6
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee requested that the Academy funding options report presented
with the budget be presented to the Committee.
View Report.pdf
City of Oakland
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SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
8
Subject:
30 Day Crime And Arrest Statistics
From:
Councilmember Reid
Recommendation: Receive An Informational Report From The Chief Of Police On Part I Crimes
Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within The Last
30 Days
07-1080-5-6
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee requested additional information to review PART I crimes for
six months with Citywide trends by beats (Staff stated that they would like to
provide a follow-up phone call for exact clarity on what their office can
provide)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:00 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
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SpecialPublicSafetyCommittee,2009-01-13,"*Special Public Safety Committee
Meeting Minutes
January 13, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
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TDD
City Clerk and Clerk of the Council
City of Oakland
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